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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

ISLAND SECRETARIES LIMITED


Related profiles found in government register
  • ISLAND SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressHamilton Estate, Main Street, Charlestown, Nevis, Nevis
    LIMITED COMPANY
    CIF 1
  • ISLAND SECRETARIES LIMITED
    S
    Registered number 60144
    icon of addressGranary House, Grange Road, St. Peter Port, Guernsey, GY1 2QG
    LIMITED in GUERNSEY
    CIF 2
  • ISLAND SECRETARIES LIMITED
    S
    Registered number 60144
    icon of addressGranary House, Grange Road, St Peter Port, Guernsey, United Kingdom
    PRIVATE COMPANY LIMITED BY SHARES in GUERNSEY
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address31-32 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of address31/32 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    icon of address31-32 Ely Place, Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of address2 Rutland Gate Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-04-02 ~ now
    CIF 4 - Secretary → ME
  • 5
    icon of addressMark Riley & Co, 1 Farnham Road, Guildford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-10-19 ~ now
    CIF 14 - Secretary → ME
  • 6
    icon of address31/32 Ely Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    icon of address31-32 Ely Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,362 GBP2017-12-31
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    icon of address2 Rutland Gate Mews, London, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    icon of address31/32 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    icon of addressGranary House, The Grange, St. Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-04 ~ now
    CIF 8 - Secretary → ME
  • 11
    icon of address31-32 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    icon of address2 Rutland Gate Mews, 2 Rutland Gate Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24,856 GBP2024-12-31
    Officer
    icon of calendar 2012-01-12 ~ now
    CIF 2 - Secretary → ME
  • 13
    icon of address31/32 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 6
  • 1
    ARD DESIGN SWITZERLAND - LONDON LTD - 2023-01-31
    ARD DESIGN INTERNATIONAL LTD - 2007-11-06
    icon of addressG1-106 (blond) 91 Brick Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,487 GBP2024-12-31
    Officer
    icon of calendar 2009-03-02 ~ 2022-12-22
    CIF 19 - Secretary → ME
  • 2
    icon of address2 Rutland Gate Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-10-19 ~ 2015-04-02
    CIF 17 - Secretary → ME
  • 3
    icon of address99 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-26
    CIF 15 - Secretary → ME
  • 4
    ARTOFEX ENGINEERING WORKS,LIMITED - 1992-01-21
    icon of addressUnit 29 The Ridgeway, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    465,581 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-26
    CIF 6 - Secretary → ME
  • 5
    icon of address31-32 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2015-04-02
    CIF 13 - Secretary → ME
  • 6
    icon of addressCloatley Grange Cloatley Road, Hankerton, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2020-03-26
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.